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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Company number 00022705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 1997 288a New secretary appointed;new director appointed
08 Dec 1997 288b Secretary resigned
21 Apr 1997 363s Return made up to 01/04/97; bulk list available separately
15 Mar 1997 395 Particulars of mortgage/charge
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14 Mar 1997 AA Full group accounts made up to 30 September 1996
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Feb 1997 395 Particulars of mortgage/charge
29 Oct 1996 363s Return made up to 01/04/96; bulk list available separately
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 AA Full group accounts made up to 30 September 1995
14 Mar 1996 AUD Auditor's resignation
12 Dec 1995 169 £ ic 671503/663503 03/11/95 £ sr 40000@.2=8000
09 Nov 1995 169 £ ic 676611/671503 06/10/95 £ sr 25543@.2=5108
18 Oct 1995 169 £ ic 682665/676611 08/09/95 £ sr 30274@.2=6054
19 Sep 1995 169 £ ic 694876/682665 01/09/95 £ sr 61055@.2=12211
04 Sep 1995 169 £ ic 706624/694876 04/08/95 £ sr 58740@.2=11748
18 May 1995 169 £ ic 733424/706624 19/04/95 £ sr 134000@.2=26800
01 May 1995 363s Return made up to 01/04/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 12/01/95--------- £ si 55453@.2
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 10/10/94-14/11/94 £ si 20615@.2
31 Mar 1995 AA Full group accounts made up to 30 September 1994
30 Mar 1995 MEM/ARTS Memorandum and Articles of Association